- Company Overview for QUEENSGATE (NOMINEES 2) LIMITED (05503281)
- Filing history for QUEENSGATE (NOMINEES 2) LIMITED (05503281)
- People for QUEENSGATE (NOMINEES 2) LIMITED (05503281)
- Charges for QUEENSGATE (NOMINEES 2) LIMITED (05503281)
- More for QUEENSGATE (NOMINEES 2) LIMITED (05503281)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
23 Dec 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Sep 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Aug 2014 | DS01 | Application to strike the company off the register | |
07 May 2014 | MR04 | Satisfaction of charge 055032810001 in full | |
23 Jan 2014 | AP01 | Appointment of Mr Patrick Geoffrey Denis Bingham as a director on 20 January 2014 | |
23 Jan 2014 | AP01 | Appointment of Mr Quentin Mark Warner-Smith as a director on 20 January 2014 | |
23 Jan 2014 | AP01 | Appointment of Mrs Venetia Mary Loraine Budgen as a director on 20 January 2014 | |
23 Jan 2014 | AP04 | Appointment of State Street Secretaries (Uk) Limited as a secretary on 20 January 2014 | |
23 Jan 2014 | TM02 | Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 20 January 2014 | |
23 Jan 2014 | AD01 | Registered office address changed from 10 Grosvenor Street London W1K 4BJ on 23 January 2014 | |
23 Jan 2014 | RESOLUTIONS |
Resolutions
|
|
22 Jan 2014 | MR01 | Registration of charge 055032810001, created on 20 January 2014 | |
21 Jan 2014 | TM01 | Termination of appointment of David Stephen Skinner as a director on 20 January 2014 | |
21 Jan 2014 | TM01 | Termination of appointment of Richard Geoffrey Shaw as a director on 20 January 2014 | |
21 Jan 2014 | TM01 | Termination of appointment of Peter Frank Cooper as a director on 20 January 2014 | |
21 Jan 2014 | TM01 | Termination of appointment of Martin Plocica as a director on 20 January 2014 | |
21 Jan 2014 | TM01 | Termination of appointment of Jonathan Edwin Ashcroft as a director on 20 January 2014 | |
17 Jul 2013 | AR01 |
Annual return made up to 8 July 2013 with full list of shareholders
Statement of capital on 2013-07-17
|
|
09 Jul 2013 | AA | Accounts made up to 31 December 2012 | |
16 Nov 2012 | AP01 | Appointment of Mr. Martin Plocica as a director on 14 November 2012 | |
16 Oct 2012 | TM01 | Termination of appointment of Lawrence Francis Hutchings as a director on 28 September 2012 | |
01 Aug 2012 | AR01 | Annual return made up to 8 July 2012 with full list of shareholders | |
20 Jul 2012 | CH01 | Director's details changed for Mr. Richard Geoffrey Shaw on 14 July 2012 | |
13 Jun 2012 | AA | Accounts made up to 31 December 2011 | |
15 Mar 2012 | CH01 | Director's details changed for Mr. Richard Geoffrey Shaw on 26 October 2011 |